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<br />Call to Order <br /> <br />8:04 a.m. <br />A regular meeting of the Colorado Water Conservation Board was <br />reconvened at the Sheraton Steamboat Resort and Conference Center, 2200 <br />Village Inn Court, Steamboat Springs, Colorado. The meeting was called to <br />order at 8:04 a.m. on Tuesday, July 27,1999 by Chairperson Bill Brown. <br />Nine voting members were present at the time of call to order so there was a <br />quorum (at least six required). Board members present on this date were Bill <br />Brown, Ray Werner, Eric Kuhn, Bob BUff, David Smith, Lewis Entz, <br />Patricia Wells, Donald Schwindt, Harold Miskel, Jennifer Gimbel <br />(representing the Attorney General), Don Ament (representing the <br />Department of Agriculture), State Engineer Hal Simpson and CWCB <br />Director Peter Evans3 <br /> <br />13a. Colorado River Basin Issues - San Juan/San Miguel-Dolores Director's Report <br />Tape 2, Start/Stop: 4673 - 4915 <br />Action: Information item; no action taken. <br /> <br />(note: there was a numbering error in item 13: f, g, h, k and n are missing, and there are <br />two "a"s. The Board decided to re-number the items correctly, and so items with changed <br />numbers will have the new number first, and the old number in parentheses) <br /> <br />13b. Colorado River Basin Issues - Gunnison/Uncompahgre Director's Report <br />Tape 2, Start/Stop: 4915 - 4958 <br />Action: Information item; no action taken. <br /> <br />13c. Colorado River Basin Issues - Yampa-White Director's Report <br />Tape 2, Start/Stop: 4960 - 6670 <br />Action: Information item; no formal action taken, although there was discussion <br />about the Lower Elk flooding and possible methods of assisting the <br />impacted area. <br /> <br />13d. Colorado River Basin Issues - Colorado River (Mainstem) Director's Report <br />Tape 2, Start/Stop: 6670 - 6948 <br />Action: Information item; no action taken. <br /> <br />13e. Colorado River Basin Issues - Colorado River Salinity Control- Triennial Report <br />Tape 2, Start/Stop: 6958 - 7143 <br />Tape 3, Start/Stop: 0001 - 0584 <br />Action: Information item; no formal action taken, although the staff was directed <br /> <br />Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the meeting <br />on occasion, please contact the C\VCB office to review the original meeting notes to detennine whether or not a Board member was present during a <br />specific agenda item. <br /> <br />Minutes July 26-27,1999 <br />Page 6 <br />